Feilo Sylvania Fixtures Uk Limited

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Feilo Sylvania Fixtures Uk Limited

00484499•Private Limited With Share Capital

Unit D, The Drove Retail Park, Mckinley Way, Newhaven, BN90FA

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Incorporated

18/07/1950

Company Age

76 years

Directors

3

Employees

—

SIC Code

27400

Risk

low risk

Company Overview

Registration, classification & business activity

Feilo Sylvania Fixtures Uk Limited (00484499) is a private limited with share capital incorporated on 18/07/1950 (76 years old) and registered in newhaven, BN90FA. The company operates under SIC code 27400 - manufacture of electric lighting equipment.

Private Limited With Share Capital
SIC: 27400
Micro
Incorporated 18/07/1950
BN90FA

Financial Overview

Total Assets

£3.99M

Liabilities

£996.0K

Net Assets

£3.00M

Est. Turnover

£560.0K

AI Estimated
Unreported
Cash

£76.0K

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
C
christopher john harrild
director
J
jieyang qi
director
S
simon reed
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2013
Termination Director Company With Name
Category:Officers
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2012
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Termination Director Company With Name
Category:Officers
Date:18-06-2012
Termination Director Company With Name
Category:Officers
Date:18-06-2012
Resolution
Category:Resolution
Date:14-06-2012
Legacy
Category:Mortgage
Date:12-06-2012
Legacy
Category:Mortgage
Date:07-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2012
Memorandum Articles
Category:Incorporation
Date:30-04-2012
Resolution
Category:Resolution
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2011
Termination Director Company With Name
Category:Officers
Date:21-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Termination Director Company With Name
Category:Officers
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Termination Secretary Company With Name
Category:Officers
Date:29-01-2010
Auditors Resignation Company
Category:Auditors
Date:13-01-2010
Termination Director Company With Name
Category:Officers
Date:08-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Officers
Date:02-06-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date19/09/2026
Latest Accounts31/12/2025

Trading Addresses

Hanworth Trading Estate, Hampton Road, Feltham, Middlesex, TW136DR
174 High Holborn, London, WC1V7AA
Unit D, The Drove Retail Park, Mckinley Way, Newhaven, Bn9 0Fa, BN90FARegistered

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Contact

Unit D, The Drove Retail Park, Mckinley Way, Newhaven, BN90FA